HICAR 2007 SOCIEDAD LIMITADA
Hoja Z43452· NIF B99145872
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Batchev Ivan Filipov
Legal information
Legal information for HICAR 2007 SOCIEDAD LIMITADA
Activity
HICAR 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Batchev Ivan FilipovSince 30/11/2015Administrador Único
Former
- Gonzalez Saez De Guinoa Maria Del CarmenCeased on 30/11/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Batchev Ivan Filipov100 %
Individual · since 10/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Batchev Ivan Filipov100 %
Individual · ultimate beneficial owner · since 10/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2015· Registered 30/11/2015· I/A 3
- NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 3
- Modificaciones estatutariasPublished 10/12/2015· Registered 30/11/2015· I/A 3
- Declaración de unipersonalidadPublished 10/12/2015· Registered 30/11/2015· I/A 2
Changes
- 10/12/2015Declaración de unipersonalidad
BATCHEV IVAN FILIPOV
- 10/12/2015Modificaciones estatutarias
Timeline (BORME)
- 10/12/2015#3626535Ceses/DimisionesNombramientosModificaciones estatutarias
HICAR 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BATCHEV IVAN FILIPOV;GONZALEZ SAEZ DE GUINOA MARIA DEL CARMEN. Nombramientos. Adm. Unico: BATCHEV IVAN FILIPOV. Modificaciones estatutarias. "Artículo 17º.- RETRIBUCION DE LOS ADMINISTRADOR… - 10/12/2015#3626534Declaración de unipersonalidad
HICAR 2007 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BATCHEV IVAN FILIPOV. Datos registrales. T 3500 , F 120, S 8, H Z 43452, I/A 2 (30.11.15).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.